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Bonava — Investor Relations & Filings

Ticker · BONAV ISIN · SE0008091581 LEI · 213800SLYJ6HYXWP8L95 ST Construction
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Filings indexed 402 across all filing types
Latest filing 2022-06-09 Major Shareholding Noti…
Country SE Sweden
Listing ST BONAV

About Bonava

https://www.bonava.com/en

Bonava is a leading European residential developer that creates homes and neighborhoods for consumers and investors. The company develops and sells both single-family and multi-family housing units, with a focus on major metropolitan areas. Bonava's mission is to build affordable and sustainable living spaces, transforming land into thriving communities. A key differentiator is its commitment to environmental responsibility; it is the first residential developer in Europe to have its climate targets approved by the Science Based Targets Initiative, aiming to significantly reduce its climate impact.

Recent filings

Filing Released Lang Actions
Major Shareholding Notification 2022
Major Shareholding Notification Classification · 1% confidence The document details a change in shareholding percentage for a specific holder (Swedbank Robur Fonder AB) in the issuer (Bonava AB). It explicitly states the 'Reason for major shareholding notification Sell' and provides 'Before the transaction' and 'After the transaction' figures, including the resulting percentage (4.97% directly held shares, 2.56% voting rights). This structure perfectly matches the definition of a Major Shareholding Notification, which corresponds to the code MRQ.
2022-06-09 English
Press release from Bonava AB (publ) extra general meeting
AGM Information Classification · 1% confidence The document is explicitly titled 'Press release from Bonava AB (publ) extra general meeting' and details resolutions passed at this meeting, specifically concerning the approval of a 'long-term performance-based incentive plan (LTIP 2022)'. This type of announcement, detailing specific shareholder votes or resolutions passed at a general meeting (Extra General Meeting in this case), aligns best with the definition of AGM Information (AGM-R), even though it's an EGM rather than the standard AGM, as it concerns shareholder-approved corporate governance/incentive structures. It is not a full Annual Report (10-K), an Earnings Release (ER), or a standard Dividend Notice (DIV). While it relates to management compensation/incentives, the context is the formal approval by the general meeting, making AGM-R the most precise fit among the provided options for a resolution passed at a general meeting.
2022-06-02 English
Kommuniké från Bonava AB (publ) extra bolagsstämma
Remuneration Information Classification · 1% confidence The document is titled 'Kommuniké från Bonava AB (publ) extra bolagsstämma' (Communiqué from Bonava AB (publ) Extraordinary General Meeting) and details decisions made regarding a long-term incentive program (LTIP 2022) and the authorization to transfer shares for this program. The key event is the decision made at an 'extra bolagsstämma' (Extraordinary General Meeting). While the content relates to compensation/incentives (which might suggest DEF 14A or SHA), the primary context is the formal announcement of decisions made at a shareholder meeting, specifically concerning the approval of a new incentive scheme and related share transfers. This type of announcement, detailing shareholder votes and decisions from a general meeting, aligns best with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it reports the outcome of the meeting's resolutions. Since it is a formal announcement of meeting outcomes, DVA is the most precise fit over general regulatory filings (RNS) or remuneration reports (DEF 14A) which are usually filed annually or in specific proxy statements.
2022-06-02 Swedish
Kallelse till extra bolagsstämma i Bonava AB (publ)
Remuneration Information Classification · 1% confidence The document is titled "Kallelse till extra bolagsstämma i Bonava AB (publ)" (Notice of Extraordinary General Meeting in Bonava AB (publ)). It details the procedures for participation via postal voting, the date of the meeting (June 2, 2022), and presents a proposed agenda. Agenda items 6A and 6B specifically concern a resolution regarding a long-term performance-based incentive program (LTIP 2022) and the transfer of B-shares under this program. A notice for an Extraordinary General Meeting (EGM) that includes proposals for shareholder votes falls under the category of materials related to shareholder meetings and voting. Since the document is a formal notice calling for a vote on specific resolutions, it is most closely related to the process of soliciting votes or providing information for a general meeting. The closest fit among the provided codes is 'DEF 14A' (Proxy Solicitation & Information Statement) or potentially 'AGM-R' (AGM Information), although this is an EGM, not an AGM. However, the core purpose is to call a meeting and present proposals for voting, which aligns strongly with the intent behind proxy/information statements used to inform shareholders before a vote. Given the context of calling a meeting and detailing proposals for shareholder approval (like the LTIP), 'DEF 14A' (Proxy Solicitation & Information Statement) is the most appropriate classification for the notice and associated proposals, even though it's an EGM notice rather than a definitive proxy statement, as it serves the same informational function prior to voting. If the document were purely the results of the vote, it would be DVA. Since it is the call and the proposals, DEF 14A is the best fit for soliciting shareholder action/information.
2022-05-10 Swedish
Notice to extraordinary general meeting in Bonava AB (publ)
AGM Information Classification · 1% confidence The document is titled "Notice to extraordinary general meeting in Bonava AB (publ)" and details the procedures for shareholders to participate via postal voting, the proposed agenda items (including election of chairman, approval of minutes, and resolutions regarding an incentive plan), and the specific proposals for the incentive plan (LTIP 2022). This content is characteristic of a formal notice sent to shareholders to solicit votes or provide information ahead of a shareholder meeting, specifically an Extraordinary General Meeting (EGM). The closest matching category is related to shareholder meetings and voting information. While it is a notice for an EGM, the content heavily focuses on the proposals to be voted upon, which aligns closely with the purpose of a Proxy Solicitation & Information Statement (PSI), which solicits votes. However, since it is explicitly a 'Notice to extraordinary general meeting' and details the voting mechanism (postal voting), it is most accurately classified as related to the meeting itself. Given the options, 'AGM-R' (AGM Information) is the closest fit for general meeting materials, even though this is an EGM, as there is no specific EGM code. Alternatively, since it solicits votes and provides detailed proposals, PSI is also a strong candidate. Given the structure and purpose (invitation to meeting + agenda + proposals), it functions as the primary document soliciting shareholder action/information for the meeting. I will select AGM-R as the primary category for general meeting notices/materials, acknowledging the EGM context.
2022-05-10 English
Interim / Quarterly Report 2022
Interim / Quarterly Report Classification · 1% confidence The document is titled 'Delårsrapport januari-mars 2022' (Interim Report January-March 2022). It contains comprehensive financial statements, key performance indicators (KPIs), management commentary ('VD har ordet'), and detailed financial tables for the first quarter of 2022. It is clearly a quarterly financial report, not an announcement or a summary, and meets the criteria for an Interim/Quarterly Report (IR). Q1 2022
2022-04-29 Swedish

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